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Scammer Alert: Khong Van The

Reported: November 16, 2024

Scammer Information

Scammer Alert
Full Name:
Khong Van The
Phone Number:
0564386809
Payment Gate:
MSB
Payment Account:
12086011386789
Category:
Marketplace scams
Source: Checkscam

Evidence Files

Scammer Alert
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams
Evidence against Khong Van The - Marketplace scams

Report Description

Scammer Alert
Lừa đảo những người mua bán thông qua group về mua hộ Nhật, Hàn, Trung, Thái với giá rẻ hơn thị trường rất nhiều.

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